RNK TRADING LTD

Company Documents

DateDescription
19/11/1319 November 2013 STRUCK OFF AND DISSOLVED

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06/08/136 August 2013 FIRST GAZETTE

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR HAGOP IPDJIAN

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY KPM CONSULTING LIMITED

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREY STEBLIN

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27/02/1327 February 2013 DIRECTOR APPOINTED MR HAGOP IPDJIAN

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02/07/112 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/04/1119 April 2011 FIRST GAZETTE

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05/04/115 April 2011 AUDITOR'S RESIGNATION

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29/09/1029 September 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR ATHINA RIALA

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR GIANNOULA DALITI

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28/09/1028 September 2010 DIRECTOR APPOINTED MR ANDREY STEBLIN

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18/06/1018 June 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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10/01/1010 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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10/01/1010 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KPM CONSULTING LIMITED / 01/10/2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATHINA RIALA / 01/10/2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS GIANNOULA DALITI / 01/10/2009

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04/06/094 June 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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09/02/099 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS; AMEND

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18/01/0818 January 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 SECRETARY RESIGNED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: OLD TOWN MILL OLD TOWN HEBDEN BRIDGE W YORKS HX7 8SX

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 DIRECTOR RESIGNED

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 SECRETARY'S PARTICULARS CHANGED

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05/01/065 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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